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ELEANOR PROPERTY DEVELOPMENTS LIMITED

Company number 04908988

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
29 Sep 2010 AR01 Annual return made up to 23 September 2010 with full list of shareholders
26 May 2010 AA Total exemption full accounts made up to 30 September 2009
02 Nov 2009 TM01 Termination of appointment of David Agnew as a director
02 Nov 2009 AP01 Appointment of Mr Oliver Bernard Ellingham as a director
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
23 Sep 2009 363a Return made up to 23/09/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
23 Sep 2008 363a Return made up to 23/09/08; full list of members
15 Jul 2008 288a Director appointed christopher david brierley
14 Jul 2008 288b Appointment terminated director leonard yull
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
28 Sep 2007 363a Return made up to 23/09/07; full list of members
23 Aug 2007 288a New director appointed
23 Aug 2007 288b Director resigned
24 May 2007 AA Total exemption full accounts made up to 30 September 2006
03 Jan 2007 88(2)R Ad 27/12/06-27/12/06 £ si 37500@0.50=18750 £ ic 37500/56250
08 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 363a Return made up to 23/09/06; full list of members